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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA DEL SUR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MOISES RAUL MONTERO RANDINO
    • AGENTE RESIDENTE - DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR - REPRESENTANTE
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    JOSE ANIBAL TRIBALDOS
    • DIRECTOR - SECRETARIO
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    FRANCISCO JAVIER NASTA HORNA
    • APODERADO - PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    HOGARES BONITOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2016
    Related members: 10
    View

    GRUPO BARPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 10
    View

    LOS MANDARINOS DEL FRANCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30151000
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PROMOTORA DEL SUR vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada